Unclaimed property reported under Nelson, Tony
58 records · $6,106 reported · filed in 5 states
These records share a name. They are almost certainly different people, and a record appearing here is not evidence that it belongs to any particular one of them. Match the address, the holder and the year before claiming, and verify everything with the state program that holds it.
States publish unclaimed property under the name on the original account, so old paychecks, dormant bank accounts, insurance payouts and deposits end up filed under a name rather than a person. If one of these is yours, claiming it is free and always goes through the official state program.
Records under this name, largest first
Showing up to 50 of 58. Search by name and address to narrow it to yours.
Nelson, TonyTX
611 Gilbert Road, Lufkin, TX, 75901
Held by Phx Minerals Inc
Underlying shares or outstanding certificates (SC12) · Reported 2023
$1,053.93
Nelson, TonyCA
PO Box 606, Baldwin Park, CA, 91706
Held by Capital One Financial Corp/trust Co Of N
Savings accounts/Credit union shrs
$1,018.77
Nelson, TonyTX
611 Gilbert Road, Lufkin, TX, 75901
Held by Phx Minerals Inc
Underlying shares or outstanding certificates (SC12) · Reported 2023
$526.97
Nelson, TonyCA
2174 Woodwin Court, Simi Valley, CA, 93063
Held by Guitar Center Stores Inc.
Refunds due
$418.74
Nelson, TonyCA
103 South Suite Glendora Avenue, Glendora, CA, 91741
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Nelson, TonyTX
#### Heards Lane Apt ###, Galveston, TX, 77551
Held by University Federal Credit Union
Savings account (AC02) · Reported 2022
$284.51
Nelson, TonyTX
611 Gilbert Road, Lufkin, TX, 75901
Held by Phx Minerals Inc
Underlying shares or outstanding certificates (SC12) · Reported 2023
$263.48
Nelson, TonyTX
PO Box 769 Att Bus Bk DBA Nelsons, Arlington, TX, 76004
Held by At&t Services Inc
Refund due (MS11) · Reported 2015
$252.74
$200.00
Nelson, TonyTX
611 Gilbert Road, Lufkin, TX, 75901
Held by Phx Minerals Inc
Underlying shares or outstanding certificates (SC12) · Reported 2023
$175.66
Nelson, TonyTX
5723 West Bellfort Street, Houston, TX, 77035
Held by University Of Houston
Vendor check (CK13) · Reported 2014
$150.00
Nelson, TonyAK
5597 Aisek Street, Juneau, AK, 99801-9522
Held by State Farm Mutual Automobile Ins Co
Premium refunds · Reported 2019
$144.47
Nelson, TonyTX
1419 Melanie Trail, Midlothian, TX, 76065
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$135.39
Nelson, TonyTX
5723 West Bellfort, Houston, TX, 77035
Held by Humble Isd
Vendor check (CK13) · Reported 2018
$125.00
Nelson, TonyTX
3409 Europa Street, Houston, TX, 77022
Held by Hr&p Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$113.31
Nelson, TonyCA
P O Box 931, Paramount, CA, 90723
Held by Bank Of America Nt&sa Branch:0889-East Compton Branch
Time deposits, CD accounts
$100.73
$98.45
Nelson, TonyTX
611 Gilbert Road, Lufkin, TX, 75901
Held by Phx Minerals Inc
Underlying shares or outstanding certificates (SC12) · Reported 2023
$87.83
Nelson, TonyTX
##### Fm ###, Arp, TX, 75750
Held by Management & Training Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$80.82
Nelson, TonyTX
1122 Kingspark Drive, Tyler, TX, 75703
Held by Government Emp Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2015
$74.97
Nelson, TonyTX
611 Gilbert Road, Lufkin, TX, 75901
$52.59
Nelson, TonyCA
220 Mangels Avenue, San Francisco, CA, 94131
Held by Aaa Ncnu Insurance Exchange
Insurance premiums
$46.52
Nelson, TonyCA
1622 Paseo Carina Unit 1, Chula Vista, CA, 91915
Held by Citibank N A
Accounts-receivable credit balance
$39.63
$36.72
Nelson, TonyTX
18707 Farm Road, Arp, TX, 75750
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019
$29.23
Nelson, TonyTX
10229 Ash Creek Lane, Fort Worth, TX, 76177
Held by Comcast Cable Comm Mgt LLC
Refund due (MS11) · Reported 2015
$27.12
Nelson, TonyCA
17815 Big Basin Wy, Boulder Creek, CA, 95006
Held by Pacific Gas & Electric Company
Refunds
$25.47
Nelson, TonyTX
### East Royal Lane Apt ####, Irving, TX, 75039
Held by Usaa Fed Savings Bank
Checking account (AC01) · Reported 2018
$25.00
Nelson, TonyTX
611 Gilbert Road, Lufkin, TX, 75901
Held by Capital One N.a
Refund due (MS11) · Reported 2024
$25.00
Nelson, TonyCA
1855 Pacific Street, San Francisco, CA, 94109
Held by Scottsdale Healthcare Hospitals
Vendor checks
$20.00
Nelson, TonyCA
612 Anacapa Street, Santa Barbara, CA, 93101
Held by Wm Corporate Services Inc
Customer overpayments
$19.54
Nelson, TonyCA
8301 Utica Avenue Suite 101, Rancho Cucamonga, CA, 91730
Held by Farmers Group Inc.
Other court deposits
$18.96
Nelson, TonyCA
Unknown, Los Angeles, CA, 90017
Held by Google Payment Corporation
Unredeemed gift certificate
$10.00
Nelson, TonyCA
674 33rd Street, Richmond, CA, 94804
Held by Walgreen Co. & Subsidiaries
Accounts payable
$9.98
$9.98
$9.98
$9.98
Nelson, TonyCA
235 Broadway Street, Lake Elsinore, CA, 92530
Held by Lbs Financial Credit Union
Savings accounts
$9.56
$8.33
Nelson, TonyCA
3859 Sherbourne Drive Apt M, Oceanside, CA, 92056
Held by Copley Press Inc DBA Sd Union Tribune
Refunds due
$8.28
$7.35
$6.59
Nelson, TonyCA
400 Northhampton Drive, American Canyon, CA, 94503
Held by Gamestop Corp.
Accounts-receivable credit balance
$6.21
$5.75
Nelson, TonyCA
400 Northhampton Drive, American Canyon, CA, 94503
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Nelson, TonyCA
400 Northhampton Drive, American Canyon, CA, 94503
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Nelson, TonyCA
674 33rd Street Richmond, Richmond, CA, 94804
Held by Walgreen Co. & Subsidiaries
Refunds due
$4.16
Nelson, TonyCA
2101 Allston Street, Montebello, CA, 90640
Held by Safeco Ins Co Of America
Premium refunds
$3.96
$3.33
Nelson, TonyCA
674 33rd Street, Richmond, CA, 94804
Held by Walgreen Co. & Subsidiaries
Accounts payable
$3.33
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